Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.

Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
FirmAgidel-As LLPMicrodistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, KazakhstanDebarred7/Mar/2024 |
10/Dec/2026		Cross-Debarment: EBRD
FirmKS-GROUP LLPNur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of KazakhstanDebarred7/Nov/2023 |
17/Apr/2025		Cross-Debarment: EBRD
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan 		Debarred7/Feb/2018 |
Until Further Notice		Cross-Debarment: WB
FirmTimir LLPDostyk Street, 117/6, Office 203, Almaty, Republic of KazakhstanDebarred7/May/2024 |
15/Dec/2026		Cross-Debarment: WB
FirmTOO Talap Stroy Service42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan Debarred6/Feb/2023 |
13/Nov/2025		Cross-Debarment: EBRD
Show details for Kenya-Non ADB Member Country *2Kenya-Non ADB Member Country *2
Show details for Korea, Republic ofKorea, Republic of
Show details for Kuwait-Non ADB Member Country *2Kuwait-Non ADB Member Country *2
Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic
Show details for Lebanon-Non ADB Member Country *2Lebanon-Non ADB Member Country *2
Show details for Liberia-Non ADB Member Country *2Liberia-Non ADB Member Country *2
Show details for LuxembourgLuxembourg
Show details for Malawi-Non ADB Member Country *2Malawi-Non ADB Member Country *2
Show details for MalaysiaMalaysia
Show details for Mexico-Non ADB Member Country *2Mexico-Non ADB Member Country *2
Show details for MongoliaMongolia
Show details for Mozambique-Non ADB Member Country *2Mozambique-Non ADB Member Country *2
Show details for Namibia-Non ADB Member Country *2Namibia-Non ADB Member Country *2
Show details for NepalNepal
Show details for NetherlandsNetherlands
Show details for New ZealandNew Zealand
Show details for Nigeria-Non ADB Member Country *2Nigeria-Non ADB Member Country *2
Show details for Non ADB Member Country *2Non ADB Member Country *2
Show details for PakistanPakistan
Hide details for Panama - Non ADB Member Country *2Panama - Non ADB Member Country *2
FirmBienes Raíces y Construcciones Nostrot S.A.Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29,
Panama City, Panama		Debarred18/Apr/2022 |
24/Mar/2031		Cross-Debarment: IDB
FirmCoesa Engenharia L TDA - Sucursal Panamá - CoesaCalle Punta Darién, Esquina con Punta Coronado, Edificio Torre las Américas, Oficina 506, Torre B, Urbanización Punta Pacífica, Panama City, PANAMADebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
FirmConstrutora Coesa S.A. - Sucursal PanamáCalle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMADebarred3/May/2022 |
17/Mar/2025		Cross-Debarment: IDB
FirmGesaworld Panamá S.A.Debarred13/Jan/2023 |
13/Nov/2032		Cross-Debarment: IDB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.		myADB